They are also using other name Unique Finanz AG and they claim Unique Finanz AG is the same and it is based in Switzerland. Interestingly such name is in warning list of FINMA the regulatory authorities of Switzerland. Be very careful with them.
I also found several other discrepancies in their claim. for example none of the directors mentioned in their website exists in any professional web iste.
However there is a Global Portfolio Management in Delaware established in 2017 but certainly they are using false names and identities. They are a pyramid or Ponzi scheme.
Victim Location 45230
Type of a scam Investment
The story begins when my sister who lives in Iran calls me and tries to persuade me to invest in a investment scheme offered by company called "unique finance". She insisted to least lend her some money so she can invest herself.
She mentioned they would pay around $600 for $1000 investment after one year period!
Thinking this is too good to be true, I asked about the the company’s web site, she said "unique finance" was bought by another company called " Global Portfolio Management LLC" and their web site address is: https://gpm.ltd
When I studied "Our Story" section of their website, I saw some strange claims:
"June 18, 1972 marks the day our founding fathers got together to form one of the largest portfolio management firms in the US."
yes! one of the largest …!
I searched the internet, but there is only one company with that name which is in Florida, obviously it is not this company!
I also searched their domain name in Whois, their company name and domain was redacted, and it shows it is registered with GoDaddy.com in 2017!
https://www.whois.com/whois/gpm.ltd
The fact that a company (or group of people) located in U.S, trying to scam people globally is just not right.
Unique finance is not a scam, now they sponsor LaLiga (spanish League of soccer) if they were, they couldn’t sponsor something that big or it would be bad for LaLiga …